
AGM/EGM13 Aug 2026, 01:43 pm
DAM Capital Advisors Ltd to hold 33rd AGM on Sep 8, 2026
AI Summary
DAM Capital Advisors Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 3:00 p.m. IST via Video Conferencing. The cut-off date for determining eligible members for voting is Friday, August 28, 2026. Remote e-voting will be open from September 4 to September 7, 2026. The AGM agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, declaring a final dividend of ₹1 per equity share, and re-appointing Mr. Dharmesh Anil Mehta as a director. Additionally, Mr. Mehta's re-appointment as MD & CEO for five years from June 10, 2026, and fixation of his remuneration will be considered as a special business.
Key Highlights
- AGM scheduled for September 8, 2026, via video conference.
- Cut-off date for voting eligibility set for August 28, 2026.
- Final dividend of ₹1 per equity share to be considered.
- Re-appointment of Mr. Dharmesh Anil Mehta as Director and MD & CEO.
- Financial statements for FY 2025-26 to be adopted.
Price Impact
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